Learn About Illicit Financial Flows
Key Terms

Tuesday’s Daily News Digest

February 14, 2012

By EJ Fagan

EJ Fagan was New Media Coordinator for the FTC from 2011-2013. He is now Deputy Communications Director for Global Financial Integrity. You can follow him on Twitter @ejfagan.

Why Oil Exporting Countries Need Transparency
The Huffington Post (Slideshow), February 14, 2012

Activists push for disclosure of oil, gas payments to host nations
Fuel Fix, February 10, 2012

White House Economic Adviser: ‘We Need a Global Minimum Tax’
Fox News, February 13, 2012

Ugland House, Grand Cayman – home to almost 19,000 companies, offshore funds and financial entities
Finfacts, February 13, 2012

HMV slams ‘idiotic’ offshore tax dodging
MCV, February 14, 2012

Kazakh president accused of money laundering
Swiss Info, February 13, 2012

Lawyer says Kazak pres in Swiss sights
World Radio Switzerland

Anti-money laundering bill in parliament
BD News, February 13, 2012

Capital market presses laundering laws
The Bangkok Post, February 14, 2012

Analyst: Corruption Partly Blamed For Poverty in Nigeria
Voice of America, February 14, 2012

Tags:

Share

Disclaimer: Unless specifically stated to be the views of the Financial Transparency Coalition, the opinions expressed on this blog are solely the opinions of the individual blogger and are not necessarily those of the Financial Transparency Coalition.

Latest Press Releases

$2 lost for every $1 gained: New report shows global financial system fails developing countries

Eurodad · December 18, 2014

Developing countries are losing twice as much money as they earn because of issues like tax evasion, profits taken out by foreign ...

Eurodad and Tax Justice Network Named to List of “Global Tax 50”

Financial Transparency Coalition · December 17, 2014

WASHINGTON D.C.—The Financial Transparency Coalition congratulates two members of its Coordinating Committee who were named to the International Tax Review’s “Global ...

EU compromise tightens regulation on shell companies, but without public access, many still in the dark

Financial Transparency Coalition · December 17, 2014

BRUSSELS — In a deal reached last night, parliamentarians and campaigners have succeeded in making company ownership a fundamental topic. While EU ...